Company Information
CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
113,000
Authorised Capital
1,000,000
Directors
Rajesh Malhotra
Director
about 20 years ago
about 20 years ago
Past Directors
Hemant Shyamsunder Rungta
Director
over 15 years ago
over 15 years ago
Jayshree Deepak Kanabar
Director
over 15 years ago
over 15 years ago
Uma Mohan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Legal Services, Computer Programming And Services That Cannot Be Classified In Other Classes Including In Particular Guidance And Assistance To Public Under The Right To Information Act, 2005 & Professional Practic Under The Right To Information Act, 2005
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-24102018_signed
Form MGT-14-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form ADT-3-16082018-signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Resignation letter-05072018
Form MGT-14-22122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222
Altered articles of association-01122017
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
